Menna Overview
Here’s a quick overview of IAG BROKING LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2001.
IAG BROKING LIMITED
- Company statusactive
- Company No04176334
- Age25 years 4 months Incorporated 9 March 2001
- Officers3
Address
Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT
IAG BROKING LIMITED is an active company incorporated on 9 March 2001 and based in Haywards Heath, West Sussex. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Audited Abridged
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Audited Abridged
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Audited Abridged
8 Years Ago on 19 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 16 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Lucy Anne | director | Apr 1974 | 05 Apr 2022 |
| DAVEY, Tina Dorothy | director | May 1957 | 09 Mar 2001 |
| SMITH, Michael Robert | director | Mar 1975 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tina Dorothy Davey | May 1957 | 09 Mar 2017 |
| Independent Aviation Group Limited | 06 Apr 2016 |
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COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox, ATKINS, Robert Kenneth are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox, ATKINS, Robert Kenneth are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox, ATKINS, Robert Kenneth are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
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Here’s a quick overview of IAG BROKING LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2001.